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Company · London

Augmentum Fintech Limited

Activities of investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Augmentum Fintech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. William Reeve 2024-2026 Director View profile
  2. Sir William Anthony Bowater Russell 2022-2026 Director View profile
  3. Cornelia Dorrestijn 2021-2026 Director View profile
  4. Karen Mary Brade 2018-2026 Director View profile
  5. David John Haysey 2018-2026 Director View profile
  6. Neil Martin England 2018-2024 Director View profile
  7. Richard Michael Matthews 2017-2018 Director View profile
  8. Timothy Charles Levene 2017-2018 Director View profile
  9. Nicholas Philip John Horton 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts
Incorporated
19/12/2017
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Augmentum Capital LLP ceased 2018-03-13
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19

Group

  1. Augmentum Fintech Limited is controlled by Augmentum Capital LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19, ceased 2018-03-13 · source: Companies House PSC register
  2. Augmentum Capital LLP is controlled by Richard Michael Matthews
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Michael Matthews.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Business services 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11118262
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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